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14 Sep 2023 14:58
ITV plc
Director/PDMR Shareholding
14 September 2023
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
On 13 September 2023 employees were granted options under the ITV plc Sharesave Plan over ordinary shares of ITV plc with an exercise price of 56.37 pence. The Scheme is an all-employee scheme comprising a three year or five year savings plan available to eligible employees. The exercise of options on maturity is not dependent upon performance criteria but is subject to the participant's continued employment.
The following PDMRs were granted options under the Scheme, which will not be exercisable until 1 November 2026.
Name | Number of options granted
|
Chris Kennedy | 32,907 |
Kyla Mullins | 32,907 |
Magnus Brooke | 32,907 |
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail of the transaction.
For further enquiries please contact:
Investor Relations Pippa Foulds Sarah Comfort
|
+44 7778 031097 +44 7551 798668 |
Media Relations Paul Moore Laura Wootton |
+44 7860 794444 +44 7917 862293
|
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Kyla Mullins | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | General Counsel and Company Secretary | ||||||
b) | Initial notification/Amendment | Initial notification | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | ITV plc | ||||||
b) | LEI | ZLECI7ED2QMWFGYCXZ59 | ||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence
ISIN: GB0033986497 | ||||||
b) | Nature of the transaction | Grant of options under the ITV plc Savings Related Share Option Scheme. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information
|
Volume 32,907 Price GBP 56.37p
| ||||||
e) | Date of the transaction | 13 September 2023 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Chris Kennedy | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Director, Chief Operating Officer and Chief Finance Officer | ||||||
b) | Initial notification/Amendment | Initial notification | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | ITV plc | ||||||
b) | LEI | ZLECI7ED2QMWFGYCXZ59 | ||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence
ISIN: GB0033986497 | ||||||
b) | Nature of the transaction | Grant of options under the ITV plc Savings Related Share Option Scheme. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information
|
Volume 32,907 Price GBP 56.37p
| ||||||
e) | Date of the transaction | 13 September 2023 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Magnus Brooke | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Director of Strategy, Policy and Regulatory Affairs | ||||||
b) | Initial notification/Amendment | Initial notification | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | ITV plc | ||||||
b) | LEI | ZLECI7ED2QMWFGYCXZ59 | ||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence
ISIN: GB0033986497 | ||||||
b) | Nature of the transaction | Grant of options under the ITV plc Savings Related Share Option Scheme. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information
|
Volume 32,907 Price GBP 56.37p
| ||||||
e) | Date of the transaction | 13 September 2023 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||
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